HomeMy WebLinkAbout06-27-1988Monday June 27, 1988
Special Meeting
7:00 P.M.
A Special Meeting of the Town Board of the Town of
Cortlandville, was
held
at the Town Hall, 15 Terrace
Road, Cortland,
New
York, with
Supervisor Pierce
presiding.
Members present:
Supervisor
Melvin Pierce
Councilman
Raymond Thorpe
Councilman
Edwin O'Donnell
Councilman
Ronal Rocco
Councilman
Theodore Testa
Town Clerk
`
Pauline Parker
The meeting
was
called to
order by Supervisor
Pierce at 7:00 o'clock
p.m.
'
RESOLUTION *164 AWARD BID FOR MCLEAN ROAD - LUKER ROAD
SEWER IMPROVEMENT PROJECT
Motion by Councilman Thorpe
Seconded by Councilman Testa
VOTES: ALL AYE ADOPTED
WHEREAS, on June 1, 1988 the Town Engineer was
authorized to let out bids for the McLean Road and Luker
Road Sewer Improvement Project , and
WHEREAS, on June 23, 1988 submitted sealed bids were
opened, read aloud, and given to the Town Engineer for
review, and
WHEREAS, the lowest bid submitted was received from Avon
& Fowler of Syracuse, NY for a total sum of either
$134,495.00 for Plan A or $147,547.00 for Plan B, and
such bidder has met all the requirements, therefore
BE IT RESOLVED, that the Town Board of the Town of
Cortlandville does hereby award the McLean Road - Luker
Road Sewer Improvement Project to Avon & Fowler of
Syracuse, New York in the amount of $134,495.00 for Plan
A or $147,547.00 for Plan B, contingent on the
forthcoming decision by NCC Industries on the alternate
plan of their choice.
RESOLUTION #165 ACCEPT RESIGNATION OF CLARENCE OCHS
FRQtM1 CORTLANDVILLE PLANNING BOARD
Motion by Councilman Thorpe
Seconded by Councilman Testa
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, that the resignation of Clarence Ochs
from the Cortlandville Planning Board is hereby accepted
and shall become effective immediately.
Award bid -
Mclean BD -Luker
Rd Sewer Imp.
Accept resignat
ion - O 0oho
202
Monday June 27, 1988
RESOLUTION #166 APPOINT KATHERINE WICKWIRE TO
Appoint Katherine Motion by Councilman Testa
Wickwire Planning Board Seconded by Councilman Thorpe
VOTES: ALL AYE ADOPTED
Page 2
WHEREAS, a vacancy exists on the Cortlandville Planning
Board, due to the resignation of Clarence Ochs,
therefore
BE IT RESOLVED, that Katherine Wickwire of 4391 Cosmos
Hill Road be, and hereby is appointed to the
Cortlandville Planning Board, to fill the unexpired term
of Clarence Ochs, commencing on June 28, 1988 and
expiring on December 31, 1988.
A motion was made by Councilman O'Donnell, seconded
by Councilman Rocco to adjourn the special meeting. All
voting aye, the motion was carried.
The meeting was adjourned at 7:15 p.m.
Pauline H. Parker
Town Clerk
Town of Cortlandville